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Entities
03853087
unknown
Company
π¬π§
GB
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Reg. 03853087
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03853087 is a company registered in the United Kingdom, under 03853087. Directors include MOHAMMED BANARAS AZAM, ASGHAR ALI AZAM, and UMRAN ALI AZAM. Associated with 9 related entities, including BASHIR ASSOCIATES LIMITED, MJ ASSET INVESTMENTS LIMITED, and 03605415. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03853087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED BANARAS AZAM
SECRETARY
DIRECTOR
person
ASGHAR ALI AZAM
DIRECTOR
person
MOHAMMED SALEEM AZAM
DIRECTOR
person
UMRAN ALI AZAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.